Ultimate Guide to On-Chain Tools (Part 3): Scopescan

Continuing our On-Chain Tools Tutorial Series, this guide explores Scopescan's core features to enhance your blockchain analysis workflow.

Previous Guides

• On-Chain Tools Guide (Part 0): Overview of On-Chain Data Analysis Tools
• On-Chain Tools Guide (Part 1): Arkham Intelligence
• On-Chain Tools Guide (Part 2): Etherscan

1. Introduction to Scopescan

Developed by 0xScope Knowledge Graph, Scopescan (formerly Watchers) is a powerful on-chain analytics platform offering:

• 10M+ labeled addresses for relationship mapping
• Multi-chain tracking (Ethereum, BSC, Arbitrum)
• Real-time alerts for Web3 ecosystem events
• Institutional activity monitoring

👉 Discover Scopescan’s advanced features

Key Capabilities:

• Smart contract analysis
• Token/NFT holder visualization
• CEX flow tracking
• VC/whale wallet clustering
• AML risk scoring (Pro feature)

2. Scopescan Interface Walkthrough

The homepage features 9 key sections:

3. Discovery Mode Features

3.1 Wallet Explorer

Analyze any address (EOA/contract) with:

• Portfolio breakdowns
• NFT holdings history
• Entity relationship graphs
• AML risk scores (Pro)

Example: Tracking Vitalik.eth’s wallet shows 500+ interacting contracts.

3.2 Token Explorer

Monitor tokens via:

• Price/volume correlation charts
• Holder distribution analysis
• CEX/DEX flow tracking
• Social media sentiment

👉 Optimize your token research

3.3 Project Explorer

Evaluate DeFi protocols by:

• TVL trends
• User activity metrics
• Token emission schedules
• Twitter engagement

3.4 NFT Explorer

Track collections with:

• Rarity analysis
• Holder profitability stats
• Mint/burn events
• Marketplace volume

3.5 CEX Transparency

Monitor exchange flows for:

• Binance/OKX/KuCoin (6 supported exchanges)
• Stablecoin net flows
• Hot/cold wallet movements

4. Alpha Hunting Tools

4.1 Live Statistics

• Top gas spenders
• CEX deposit/withdrawal rankings
• VC transaction alerts
• Stablecoin mint/burn events

4.2 Smart Money Signals

Identify profitable wallets via:

• 90-day ROI vs BTC
• Stablecoin ratio trends
• Top 1000 wallet leaderboard

4.3 VC Watch

Track venture capital activity:

• Portfolio allocations
• Recent investments
• Exchange withdrawals

4.4 Whale Watch

Analyze top token holders:

• 0.01%+ supply thresholds
• Exchange vs private wallets
• Historical accumulation

5. Investigation Mode

5.1 Address Clustering

Map relationships between:

• EOA addresses
• Exchange wallets
• Contract deployers

5.2 Money Flow

Visualize token movements with:

• Inflow/outflow paths
• Transaction value filters
• Custom entity tracking

5.3 Token Holder Graph

View hierarchical ownership of:

• DeFi tokens
• Governance assets
• Bridge contracts

5.4 Watcher Alerts

Configure real-time notifications for:

• Large transfers (>$10k)
• Contract interactions
• Exchange deposits

FAQs

Q: Is Scopescan free to use?

A: Basic features are free, but advanced tools like AML scoring require Pro ($29/month).

Q: How accurate are VC wallet labels?

A: Manually verified with 90%+ confidence thresholds via 0xScope’s knowledge graph.

Q: Can I track Bitcoin wallets?

A: Currently supports EVM chains only (Ethereum/BSC/Arbitrum).

Q: What’s the data refresh rate?

A: Real-time for transactions, hourly for analytics dashboards.

Final Tip: Combine Scopescan with Etherscan for cross-verified on-chain insights. Always verify contract addresses before interacting.

By Cameron | Updated: June 2024

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